Company number 03035624
Status Active - Proposal to Strike off
Incorporation Date 21 March 1995
Company Type Private Limited Company
Address CEDAR HOUSE CEDAR HOUSE, CEDAR LANE, FRIMLEY, CAMBERLEY, SURREY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Termination of appointment of James Thomas Morris as a director on 4 February 2017; Voluntary strike-off action has been suspended; First Gazette notice for voluntary strike-off. The most likely internet sites of ASHPEN THORNBERRY (UK) LIMITED are www.ashpenthornberryuk.co.uk, and www.ashpen-thornberry-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Ashpen Thornberry Uk Limited is a Private Limited Company.
The company registration number is 03035624. Ashpen Thornberry Uk Limited has been working since 21 March 1995.
The present status of the company is Active - Proposal to Strike off. The registered address of Ashpen Thornberry Uk Limited is Cedar House Cedar House Cedar Lane Frimley Camberley Surrey. . Secretary BADER, Martin has been resigned. Secretary WOOD, Paul Robert has been resigned. Nominee Secretary M & N SECRETARIES LIMITED has been resigned. Director BESSEY, Barbara Margaret has been resigned. Director BESSEY, Barbera has been resigned. Director BROCKWELL, Mark has been resigned. Director HOULTON, Janet Eleanor has been resigned. Director MORRIS, James Thomas has been resigned. Director SIMPSON, Garry Leonard has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Resigned Directors
Secretary
BADER, Martin
Resigned: 15 July 2014
Appointed Date: 10 July 2014
Nominee Secretary
M & N SECRETARIES LIMITED
Resigned: 01 December 1999
Appointed Date: 21 March 1995
Director
BESSEY, Barbera
Resigned: 12 April 2013
Appointed Date: 23 April 2008
69 years old
Director
BROCKWELL, Mark
Resigned: 10 July 2014
Appointed Date: 12 April 2013
61 years old
Nominee Director
GLASSMILL LIMITED
Resigned: 21 March 1995
Appointed Date: 21 March 1995
ASHPEN THORNBERRY (UK) LIMITED Events
25 Apr 2017
Termination of appointment of James Thomas Morris as a director on 4 February 2017
14 Dec 2016
Voluntary strike-off action has been suspended
15 Nov 2016
First Gazette notice for voluntary strike-off
10 Nov 2016
Voluntary strike-off action has been suspended
07 Nov 2016
Application to strike the company off the register
...
... and 64 more events
13 Nov 1995
Registered office changed on 13/11/95 from: 2 duke street, london, SW1Y 6BJ
13 Nov 1995
Registered office changed on 13/11/95 from: 2 duke street london SW1Y 6BJ
03 Apr 1995
Director resigned;new director appointed
03 Apr 1995
New director appointed
21 Mar 1995
Incorporation